What You Get

Business Records Icon

Verified company registration and ownership details

Government Data Icon

Verified company registration and ownership details

Compliance Icon

AML and compliance checks for faster onboarding in San Marino

Business Records Icon

Real-time access to San Marino's official business data

Government Data Icon

Comprehensive risk screening against government and financial databases

Overview of Business Data Coverage in the Channel Islands

Challenges of Know You Business in the Channel Islands

In the Channel Islands, accessing business data often requires paying fees and logging into multiple platforms, which complicates KYB checks and delays onboarding. The KYB solves this by offering one platform with real-time access to official data, removing the need for additional fees or logins.

Official Sources We Cover

Company Register Logo

Guernsey Registry

Company Register Logo

Intellectual Property Office

Company Register Logo

Alderney Gambling Control Commission

Source the Following Data Points

Achieve instant KYB verification through the following key data points

Company Name
Real Time Company Status
Business Registration Number
Registration Date
Registered Address
Contact Information
Industry Categorization
Address Details
Shareholders
Directors and Key Persons

Important Business Filings, including

Corporate Governance and Compliance Documents

Audit Exempt
Annual Return
Limited Partnership Annual Validation
LP Statement of Register
Company Statement of Register
Charity Statements

Company Formation and Documentation

Company Migration In Articles of Association
Company Migration In Memorandum of Association
Company Migration In
Company Certificate of Good Standing

Corporate Actions and Resolutions

Res - Waive AGMs Requirement Resolution Attachment
Voluntary Wind Up
Liquidator Appointed

Licensing and Agreements

License Agreement and Compliance Overview

Data Sources and Accuracy

Our KYB platform sources data directly from the Channel Island’s official sources - in real time, every time. This means you're not relying on static or outdated records. Since KYB regulations require that business verification data must be no older than 30 days, our always-fresh registry data ensures you stay compliant without the need for manual checks or periodic updates.

Read our comprehensive guide

KYB Features in Channel Islands

Real-time Risk Scoring

Real-Time Data Access

Get instant verification from official Channel Islands registries

Improved Compliance & Trustworthiness

Document Retrieval

Access official business documents without hidden fees or logins

Business Continuity Assurance

AML & Compliance Screening

Perform thorough AML checks and compliance screenings efficiently

Protect Your Business & Reputation

Risk Scoring

Evaluate business risks based on local regulatory standards

Business Continuity Assurance

Seamless Onboarding

Simplify business onboarding with accurate, up-to-date data

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

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France

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United Kingdom

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Italy

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Spain

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Netherlands

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Switzerland

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Poland

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Sweden

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Norway

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Belgium

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Ireland

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Russia

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Austria

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Denmark

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Finland

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Romania

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Czech Republic

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Bulgaria

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Solvasikia

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Hungary

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Greece

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Portugal

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Iceland

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Lithuania

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Latvia

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Estonia

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Belarus

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Ukraine

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Moldova

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Croatia

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Serbia

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Slovenia

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Bosnia & Herzegovina

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Montenegro

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Macedonia

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Albania

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Kosovo

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Andorra

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San Marino

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Vatican City

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Liechtenstein

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Monaco

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Malta

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Cyprus

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Gibraltar

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Channel Islands

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Isle of Man

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Faroe Islands

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Greenland

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Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.

Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now